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NCC SIERRA COMPANY

Company Details

Name: NCC SIERRA COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Apr 1998 (27 years ago)
Entity Number: 2250250
County: New York
Date of dissolution: 11 Jan 2023
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 221 EAST 37TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KEE CHAN SIN Chief Executive Officer 221 EAST 37TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-01-13 2023-01-13 Address 221 EAST 37TH STREET, 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2020-04-21 2023-01-13 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-04-21 2023-01-13 Address 221 EAST 37TH STREET, 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-01-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-04-03 2020-04-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-04-05 2020-04-21 Address 221 EAST 37TH STREET, 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2012-04-04 2016-04-05 Address 140 WEST STREET, 20TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2012-04-04 2016-04-05 Address 140 WEST STREET, 20TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
2010-04-26 2012-04-04 Address 240 EAST 38TH ST 23RD FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2010-04-26 2012-04-04 Address 240 EAST 38TH ST 23RD FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230113001800 2023-01-11 CERTIFICATE OF TERMINATION 2023-01-11
220401003673 2022-04-01 BIENNIAL STATEMENT 2022-04-01
200421060347 2020-04-21 BIENNIAL STATEMENT 2020-04-01
SR-27103 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180403007719 2018-04-03 BIENNIAL STATEMENT 2018-04-01
160405006929 2016-04-05 BIENNIAL STATEMENT 2016-04-01
140401006459 2014-04-01 BIENNIAL STATEMENT 2014-04-01
120404006009 2012-04-04 BIENNIAL STATEMENT 2012-04-01
100426002468 2010-04-26 BIENNIAL STATEMENT 2010-04-01
080326002485 2008-03-26 BIENNIAL STATEMENT 2008-04-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State